BOWSER BUSINESS CONSULTING LIMITED

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BOWSER BUSINESS CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04237490

Incorporation date

19/06/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-4 London Road, Spalding, Lincolnshire PE11 2TACopy
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Latest events (Record since 19/06/2001)
dot icon14/01/2025
Final Gazette dissolved following liquidation
dot icon14/10/2024
Return of final meeting in a members' voluntary winding up
dot icon16/01/2024
Declaration of solvency
dot icon16/01/2024
Resolutions
dot icon16/01/2024
Appointment of a voluntary liquidator
dot icon11/10/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/08/2023
Previous accounting period shortened from 2023-05-31 to 2023-03-31
dot icon21/06/2023
Satisfaction of charge 4 in full
dot icon21/06/2023
Satisfaction of charge 5 in full
dot icon07/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon30/09/2022
Confirmation statement made on 2022-09-24 with updates
dot icon30/09/2022
Registered office address changed from 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-09-30
dot icon28/07/2022
Change of details for Mrs Susan Diane Bowser as a person with significant control on 2022-06-30
dot icon28/07/2022
Notification of Andrew Dymock Bowser as a person with significant control on 2022-06-30
dot icon21/01/2022
Satisfaction of charge 6 in full
dot icon21/01/2022
Satisfaction of charge 7 in full
dot icon21/01/2022
Satisfaction of charge 3 in full
dot icon21/01/2022
Satisfaction of charge 2 in full
dot icon21/01/2022
Satisfaction of charge 1 in full
dot icon14/10/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon26/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon06/11/2020
Director's details changed for Mrs Susan Diane Bowser on 2020-11-06
dot icon06/11/2020
Director's details changed for Mr Andrew Dymock Bowser on 2020-11-06
dot icon06/11/2020
Secretary's details changed for Mrs Susan Bowser on 2020-11-06
dot icon06/11/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon18/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon04/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon03/10/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon15/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon27/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon07/08/2018
Notification of Susan Bowser as a person with significant control on 2018-07-20
dot icon07/08/2018
Cessation of Andrew Dymock Bowser as a person with significant control on 2018-07-20
dot icon23/10/2017
Micro company accounts made up to 2017-05-31
dot icon24/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon28/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon17/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon19/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon30/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon28/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon03/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 7
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 6
dot icon04/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon24/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon20/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon20/06/2012
Director's details changed for Mr Andrew Dymock Bowser on 2011-07-01
dot icon20/06/2012
Director's details changed for Mrs Susan Bowser on 2011-07-01
dot icon20/06/2012
Secretary's details changed for Mrs Susan Bowser on 2011-07-01
dot icon27/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon15/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon14/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon12/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon12/07/2010
Director's details changed for Mrs Susan Bowser on 2009-10-01
dot icon26/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon28/06/2009
Return made up to 19/06/09; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon04/07/2008
Return made up to 19/06/08; full list of members
dot icon03/04/2008
Ad 18/03/08\gbp si 1@1=1\gbp ic 1/2\
dot icon04/03/2008
Director appointed mrs susan bowser
dot icon19/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon14/08/2007
Return made up to 19/06/07; full list of members
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon29/06/2006
Return made up to 19/06/06; full list of members
dot icon14/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon30/06/2005
Return made up to 19/06/05; full list of members
dot icon16/03/2005
Particulars of mortgage/charge
dot icon22/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon18/10/2004
Return made up to 19/06/04; full list of members
dot icon18/10/2004
Registered office changed on 18/10/04 from: 13A gaisford street kentish town london NW5 2EB
dot icon03/02/2004
Particulars of mortgage/charge
dot icon25/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon23/06/2003
Return made up to 19/06/03; full list of members
dot icon02/04/2003
Particulars of mortgage/charge
dot icon05/02/2003
New secretary appointed
dot icon05/02/2003
Secretary resigned
dot icon31/12/2002
Particulars of mortgage/charge
dot icon30/12/2002
Accounts for a dormant company made up to 2002-05-31
dot icon21/12/2002
Particulars of mortgage/charge
dot icon16/09/2002
Return made up to 19/06/02; full list of members
dot icon16/08/2001
Accounting reference date shortened from 30/06/02 to 31/05/02
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Secretary resigned
dot icon12/07/2001
New secretary appointed
dot icon12/07/2001
New director appointed
dot icon12/07/2001
Registered office changed on 12/07/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
dot icon19/06/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
24/09/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
725.21K
-
0.00
5.87K
-
2023
0
763.87K
-
0.00
2.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Nominee Director
19/06/2001 - 19/06/2001
1569
Bowser, Susan Diane
Director
31/01/2008 - Present
2
Bowser, Andrew Dymock
Director
19/06/2001 - Present
10
Chick, Lesley Anne
Nominee Secretary
19/06/2001 - 19/06/2001
300
Bowser, Susan
Secretary
26/01/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOWSER BUSINESS CONSULTING LIMITED

BOWSER BUSINESS CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/06/2001 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWSER BUSINESS CONSULTING LIMITED?

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BOWSER BUSINESS CONSULTING LIMITED is currently Dissolved. It was registered on 19/06/2001 and dissolved on 14/01/2025.

Where is BOWSER BUSINESS CONSULTING LIMITED located?

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BOWSER BUSINESS CONSULTING LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BOWSER BUSINESS CONSULTING LIMITED do?

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BOWSER BUSINESS CONSULTING LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BOWSER BUSINESS CONSULTING LIMITED?

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The latest filing was on 14/01/2025: Final Gazette dissolved following liquidation.